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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dharamshi, Nazeem John

child relation
Offspring entities and appointments 33
  • 1
    10 SOUTHCLIFFE MANAGEMENT LIMITED
    11461517
    Active Corporate (10 parents)
    Officer
    2024-08-01 ~ now
    IIF 22 - Secretary → ME
  • 2
    BARRINGTON CAPITAL PARTNERS LIMITED
    08487661
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2013-04-15 ~ now
    IIF 34 - Director → ME
    2014-04-10 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 3
    BARTLEBY DEVELOPMENTS LTD
    08746810
    Active Corporate (3 parents)
    Officer
    2013-10-24 ~ now
    IIF 39 - Director → ME
    2013-10-24 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BCP ALPHA 1 LIMITED
    08489312 08489449... (more)
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ now
    IIF 40 - Director → ME
    2014-04-10 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 5
    BCP ALPHA 2 LIMITED
    08489449 08489453... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 41 - Director → ME
    2014-03-10 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 6
    BCP ALPHA 3 LIMITED
    08489453 08489449... (more)
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ now
    IIF 36 - Director → ME
    2014-04-10 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 7
    BCP BETA 1 LTD
    08803876 09006764
    Active Corporate (3 parents)
    Officer
    2013-12-05 ~ now
    IIF 35 - Director → ME
    2013-12-05 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 8
    BCP BETA 2 LIMITED
    09006764 08803876
    Active Corporate (3 parents)
    Officer
    2014-04-23 ~ now
    IIF 37 - Director → ME
    2014-04-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 9
    BCP EPSILON 1 LIMITED
    13076422 13076445
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 56 - Director → ME
    2020-12-11 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 10
    BCP EPSILON 2 LIMITED
    13076445 13076422
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 57 - Director → ME
    2020-12-11 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 11
    BCP GAMMA 1 LIMITED
    09860824
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 38 - Director → ME
    2015-11-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 12
    BCP LAMBDA 1 LIMITED
    13220811
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 55 - Director → ME
    2021-02-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control → OE
  • 13
    BONNERS RAFF RTM COMPANY LIMITED
    13659191
    Active Corporate (9 parents)
    Officer
    2026-04-01 ~ now
    IIF 3 - Secretary → ME
  • 14
    CASTELLAIN MANSIONS (WEST) LIMITED
    01459292
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2001-07-26
    IIF 30 - Director → ME
    1998-04-30 ~ 1999-08-09
    IIF 31 - Director → ME
  • 15
    CLARENDON HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED
    04070585
    Active Corporate (22 parents)
    Officer
    2024-04-19 ~ now
    IIF 2 - Secretary → ME
  • 16
    CRAND SALES AND LETTINGS LIMITED
    13665702
    Active Corporate (3 parents)
    Officer
    2021-10-06 ~ 2026-02-24
    IIF 54 - Director → ME
    2021-10-06 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DUNN HOUSE ACCOMMODATION RTM COMPANY LIMITED
    13213032
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 7 - Secretary → ME
  • 18
    ECHO BUILDING AT SUNDERLAND RTM COMPANY LIMITED
    17298256
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 50 - Director → ME
    2026-06-24 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    HORIZON SUNDERLAND RTM COMPANY LIMITED
    15627801
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-12-23
    IIF 47 - Director → ME
    2024-04-08 ~ 2024-09-06
    IIF 4 - Secretary → ME
    Person with significant control
    2024-04-08 ~ 2024-09-06
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    JAMESON HOUSE RTM COMPANY LIMITED
    13359737
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    IIF 6 - Secretary → ME
  • 21
    LITTLE BOLTON TERRACE EAST RTM COMPANY
    15143578 15172457
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 52 - Director → ME
    2023-09-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    LITTLE BOLTON TERRACE WEST RTM COMPANY
    15172457 15143578
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 51 - Director → ME
    2023-09-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    LLM CAPITAL PARTNERS LIMITED
    11901492
    Active Corporate (4 parents)
    Officer
    2019-03-23 ~ now
    IIF 42 - Director → ME
    2019-03-23 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 61 - Has significant influence or control → OE
  • 24
    MANOR FOLD (WALKDEN) MANAGEMENT COMPANY LIMITED
    06113545
    Active Corporate (16 parents)
    Officer
    2015-07-28 ~ 2019-12-02
    IIF 59 - Director → ME
    2026-04-01 ~ now
    IIF 49 - Director → ME
    2022-07-13 ~ 2024-11-29
    IIF 48 - Director → ME
    2024-04-12 ~ 2026-04-01
    IIF 5 - Secretary → ME
  • 25
    MARITIME BUILDINGS RTM COMPANY LIMITED
    12754545
    Active Corporate (6 parents)
    Officer
    2023-04-01 ~ now
    IIF 25 - Secretary → ME
  • 26
    NEONBROOK LIMITED
    02618616
    Active Corporate (40 parents)
    Officer
    2000-09-07 ~ 2001-07-26
    IIF 29 - Director → ME
    1998-04-30 ~ 1999-05-11
    IIF 28 - Secretary → ME
  • 27
    NJD ASSOCIATES LIMITED
    07203085
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 44 - Director → ME
  • 28
    ROXBURGH BLOCK MANAGEMENT LIMITED
    14235649
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 53 - Director → ME
    2022-07-14 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SUNDERLAND AT 180 RTM COMPANY
    16638265
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ 2025-09-18
    IIF 46 - Director → ME
    2025-08-08 ~ 2026-04-10
    IIF 20 - Secretary → ME
    Person with significant control
    2025-08-08 ~ 2025-09-18
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    THE WATERWAYS MANAGEMENT COMPANY LIMITED
    03968441
    Active Corporate (56 parents)
    Officer
    2024-12-19 ~ now
    IIF 45 - Director → ME
  • 31
    WHARFSIDE (WIGAN) RTM COMPANY LIMITED
    13974612
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    WHARFSIDE AT TRENCHERFIELD MILL RTM COMPANY
    15272399
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    IIF 58 - Director → ME
    2023-11-09 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    WILTON PLACE (BAILIFF BRIDGE) MANAGEMENT COMPANY LIMITED
    05316882
    Active Corporate (23 parents)
    Officer
    2018-04-09 ~ 2019-09-27
    IIF 43 - Director → ME
    2016-09-27 ~ 2018-02-16
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.